Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 May 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from Lumley House Whitfield Court, St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL England to 3 Ella Mews London NW3 2NH on 27 June 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Mario Abajo Menguez as a director on 30 March 2023
|
|
|
13 Jan 2023 |
PSC05 |
Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022
|
|
|
18 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
01 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
|
|
|
05 Apr 2022 |
PSC02 |
Notification of Clece Care Services Limited as a person with significant control on 17 March 2022
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of Perfect Care (Holdings) Limited as a person with significant control on 17 March 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
|
|
|
15 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Dec 2021 |
PSC05 |
Change of details for Perfect Care (Holdings) Limited as a person with significant control on 6 December 2021
|
|
|
07 Dec 2021 |
TM02 |
Termination of appointment of Barbara Anne Moran as a secretary on 6 December 2021
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of John Patrick Moran as a director on 6 December 2021
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of Barbara Anne Moran as a director on 6 December 2021
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr Mario Abajo Menguez as a director on 6 December 2021
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr José Javier Román Hernando as a director on 6 December 2021
|
|
|
07 Dec 2021 |
AD01 |
Registered office address changed from 10-12 High Street Spennymoor Durham DL16 6DB to Lumley House Whitfield Court, St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL on 7 December 2021
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
03 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
03 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|